Head of Client On-boarding, Private bank

  • SGD 200,000
  • Singapore
  • Permanent, Full time
  • Pure Search Hong Kong
  • 19 Aug 17

Our client is one of the European Private Bank, with strong presences in Asia Pacific, seeking for a solid KYC leader to join their compliance team

The Role

You will be responsible for account opening procedure, periodic review and KYC advisory. You will be reporting into Regional Head of Compliance, be responsible for financial crime risk mitigation, CDD profile, as well as ensuring quality of work is conducted in a accurate and timely manner.

Your Profile

The successful candidate will be a degree holder in Law or Accounting, with professional qualification is highly preferable. You will have at least 10 years KYC/AML compliance working experience in Private Banking, with solid experience in handling internal stakeholders, along with strong management skills. You will possess excellent presentation and communication skills and an ability to deal with all levels of an organisation.

(UEN: 201209597C | EA No: 12S5954 | MOM No: R1105334)